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Health Physics Services Limited

Type: NZ Limited Company (Ltd)
9429033707563
NZBN
1892505
Company Number
Registered
Company Status
96065248
GST Number
No Abn Number
Australian Business Number
M692540
Industry classification code
Scientific Or Technical Service Nec
Industry classification description
Current address
19 West End Road
Herne Bay
Auckland 1022
New Zealand
Postal & office & delivery address used since 30 Apr 2019
Level 3
117 St Georges Bay Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Apr 2022

Health Physics Services Limited was incorporated on 30 Jan 2007 and issued an NZBN of 9429033707563. This registered LTD company has been run by 1 director, named Brian James Lunt - an active director whose contract began on 30 Jan 2007.
As stated in our information (updated on 16 May 2025), this company uses 1 address: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 14 Apr 2022, Health Physics Services Limited had been using Level 5, 110 Symonds Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lunt, Brian James (an individual) located at Herne Bay, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Brian Lunt & New Zealand Trustee Services Limited (As Trustees Of The Brian Lunt Business Trust) - located at Herne Bay, Auckland. Health Physics Services Limited has been categorised as "Scientific or technical service nec" (ANZSIC M692540).

Addresses

Principal place of activity

25 Shoal Bay Road, Devonport, North Shore City, 0624 New Zealand


Previous addresses

Address #1: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Apr 2021 to 14 Apr 2022

Address #2: 19 West End Road, Herne Bay, Auckland, 1022 New Zealand

Physical & registered address used from 03 May 2018 to 23 Apr 2021

Address #3: 25 Shoal Bay Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 12 Apr 2016 to 03 May 2018

Address #4: 19b Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 19 Sep 2014 to 12 Apr 2016

Address #5: 25 Shoal Bay Road, Devonport, Auckland New Zealand

Registered & physical address used from 30 Jan 2007 to 19 Sep 2014

Contact info
64 21 774760
30 Apr 2019 Phone
BrianLunt@HealthPhysics.co.nz
08 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lunt, Brian James Herne Bay
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Brian Lunt & New Zealand Trustee Services Limited (as Trustees Of The Brian Lunt Business Trust) Herne Bay
Auckland
1022
New Zealand
Directors

Brian James Lunt - Director

Appointment date: 30 Jan 2007

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 24 Apr 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Jan 2007

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